CEDAR HOUSE CONSTRUCTION LIMITED
CHELTENHAM ACE HARDWARE LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 8RA

Company number 02718642
Status Active
Incorporation Date 29 May 1992
Company Type Private Limited Company
Address CEDAR HOUSE 20B LEDMORE ROAD, CHARLTON KINGS, CHELTENHAM, GLOS, GL53 8RA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of CEDAR HOUSE CONSTRUCTION LIMITED are www.cedarhouseconstruction.co.uk, and www.cedar-house-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedar House Construction Limited is a Private Limited Company. The company registration number is 02718642. Cedar House Construction Limited has been working since 29 May 1992. The present status of the company is Active. The registered address of Cedar House Construction Limited is Cedar House 20b Ledmore Road Charlton Kings Cheltenham Glos Gl53 8ra. . WISEMAN, Penelope Constance is a Secretary of the company. WISEMAN, Emily is a Director of the company. WISEMAN, Thomas Hadley is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary FISHER, Keith has been resigned. Nominee Director CCS SECRETARIES LIMITED has been resigned. Director WISEMAN, Christopher Hadley has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WISEMAN, Penelope Constance
Appointed Date: 30 May 1993
Director
WISEMAN, Emily
Appointed Date: 01 February 2014
48 years old
Director
WISEMAN, Thomas Hadley
Appointed Date: 27 May 2010
49 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 29 May 1992
Appointed Date: 29 May 1992
Secretary
FISHER, Keith
Resigned: 30 May 1993
Appointed Date: 29 May 1992
Nominee Director
CCS SECRETARIES LIMITED
Resigned: 29 May 1992
Appointed Date: 29 May 1992
Director
WISEMAN, Christopher Hadley
Resigned: 31 March 2011
Appointed Date: 29 May 1992
76 years old

Persons With Significant Control

Mr Thomas Hadley Wiseman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emily Wiseman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEDAR HOUSE CONSTRUCTION LIMITED Events

28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 57 more events
07 Mar 1994
Secretary resigned;new secretary appointed
25 Aug 1993
Return made up to 29/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 1992
New secretary appointed;director resigned;new director appointed
10 Jun 1992
Secretary resigned;new director appointed
29 May 1992
Incorporation

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